Raul Santiago Overview
Raul Santiago has been associated with four companies, according to public records. The companies were formed over a one month period with the most recent being incorporated forty-one years ago in October of 1984. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Raul Santiago
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Companies for Raul Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Holiday Travel Resort of Punta Gorda, Inc. |
Inactive
|
1984 |
5
|
Chairman
|
| C B Z Real Estate Corp. |
Inactive
|
1984 |
5
|
Chairman
|
| Spanish Villas Park of Punta Gorda, Inc. |
Inactive
|
1984 |
5
|
Chairman
|
| American Modular Builders Association, Inc. |
Inactive
|
1984 |
3
|
Secretary
|
Connections for Raul Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has nine known connections and has the most companies in common with Jose Clark.
2
Jose F. Clark has the following companies in common with Raul Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Inactive
|
1984 |
3
|
President
|
| C---------------------. |
Inactive
|
1984 |
5
|
Treasurer
|
2
Carlos M. Diaz has the following companies in common with Raul Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------. |
Inactive
|
1984 |
5
|
President
|
| S--------------------------------------. |
Inactive
|
1984 |
5
|
President
|
2
Jose Zelaya Estrada has the following companies in common with Raul Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------. |
Inactive
|
1984 |
5
|
Director
|
| S--------------------------------------. |
Inactive
|
1984 |
5
|
Director
|
2
George Gooden has the following companies in common with Raul Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------. |
Inactive
|
1984 |
5
|
Director
|
| S--------------------------------------. |
Inactive
|
1984 |
5
|
Director
|
2
Lee M. Halstead has the following companies in common with Raul Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------. |
Inactive
|
1984 |
5
|
Treasurer
|
| S--------------------------------------. |
Inactive
|
1984 |
5
|
Treasurer
|
1
Bernard Barker has the following companies in common with Raul Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1984 |
5
|
Director
|
1
Crescencio Diaz has the following companies in common with Raul Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1984 |
5
|
President
|
1
Enrique H. Gutierrez has the following companies in common with Raul Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Inactive
|
1984 |
3
|
Treasurer
|
1
Estrada Jose Zelaya has the following companies in common with Raul Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1984 |
5
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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